Running the Footrace Against Fraud
For payments fraud professionals, fighting fraud can seem like a marathon with a finish line that keeps moving further and further away.
For payments fraud professionals, fighting fraud can seem like a marathon with a finish line that keeps moving further and further away.
As more consumers seek to use various nonbank fintech solutions that depend on bank-based data, the Financial Services Information Sharing and Analysis Center today launched Financial Data Exchange, or FDX, an organization that will facilitate the secure sharing of customers’ data.
Ahead of a Senate Commerce Committee hearing on consumer data privacy today, ABA in a statement submitted for the record called on lawmakers to consider the existing set of privacy laws banks adhere to when drafting new federal privacy legislation.
As part of an ongoing effort to modernize U.S. data privacy policy, the Commerce Department’s National Telecommunications and Information Administration has published for comment a proposal intended to guide organizations as they develop new policies and procedures regarding the treatment of consumer data.
The OCC today released its bank supervision operating plan for fiscal year 2019, identifying what each of the agency’s supervisory operating units will focus on for the new federal fiscal year starting on Oct. 1.
From phishing to synthetic ID theft, emerging and resurgent fraud risks are keeping bankers on their toes.
The OCC is today proposing revising its 2016 guidelines on recovery planning for the large financial institutions it regulates.
Banks should not expect relief from the courts when faced with losses caused by retailer negligence.
Rep. Blaine Luetkemeyer (R-Mo.) today introduced a bill that would amend the Gramm-Leach-Bliley Act to codify existing data breach notification standards for the financial services industry, including insurance providers.
A conversation with M&A attorney Rodgin Cohen